INTERNAL AUDIT PROFESSIONALS LIMITED
TREORCHY

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Company number 03933307
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 13 CLARK STREET, TREORCHY, MID GLAMORGAN, CF42 6BE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Charlotte Louise Freeman as a secretary on 22 March 2016. The most likely internet sites of INTERNAL AUDIT PROFESSIONALS LIMITED are www.internalauditprofessionals.co.uk, and www.internal-audit-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Cwmbach Rail Station is 5 miles; to Pentre-Bach Rail Station is 7.8 miles; to Merthyr Tydfil Rail Station is 8.1 miles; to Sarn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Internal Audit Professionals Limited is a Private Limited Company. The company registration number is 03933307. Internal Audit Professionals Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Internal Audit Professionals Limited is 13 Clark Street Treorchy Mid Glamorgan Cf42 6be. . HEARN, Richard Hugh is a Director of the company. Secretary FREEMAN, Charlotte Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FREEMAN, Charlotte Louise has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HEARN, Richard Hugh
Appointed Date: 24 February 2000
80 years old

Resigned Directors

Secretary
FREEMAN, Charlotte Louise
Resigned: 22 March 2016
Appointed Date: 24 February 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Director
FREEMAN, Charlotte Louise
Resigned: 29 January 2015
Appointed Date: 24 February 2000
48 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Richard Hugh Hearn Msc Econ Fcca
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Elizabeth Hearn
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNAL AUDIT PROFESSIONALS LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
09 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Termination of appointment of Charlotte Louise Freeman as a secretary on 22 March 2016
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
01 Mar 2000
New director appointed
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
29 Feb 2000
Registered office changed on 29/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
24 Feb 2000
Incorporation